[Merry] Announcement of Shareholder Approval for Lifting Non-Compete Restrictions on an Independent Director

1. Date of shareholders' meeting resolution: 115/05/26 2. Name and title of the director permitted to engage in competitive behavior: Independent Director: Li Fang-ting 3. Items of competitive behavior permitted: The director may engage in acts within the scope of the company's business for themselves or others. 4. Period of permission: During the tenure as a director of the Company. 5. Resolution status: Passed with the consent of more than two-thirds of the voting rights of the shareholders present, representing more than half of the total issued shares. 6. Involvement in Mainland China business: Not applicable. 7. Other matters: None.